- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor ... to agency lending from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses' compliance with applicable laws and… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Compliance Manager - Finance Corporate Compliance is seeking a Manager to support Capital ... leadership while ensuring an effective and flexible control environment. The Compliance Manager will support management and oversight of a Compliance … more
- Amazon (Arlington, VA)
- Description At Amazon, we're pioneering new frontiers across industries. As a Compliance Manager on our growing Amazon Payments, Inc. (API) team, you'll ensure ... compliance knowledge to challenging and complex initiatives. The Licensing Compliance Manager (L5) will be part of the North America Regulatory Engagement… more
- Amazon (Arlington, VA)
- …given current and future business products and services. Key job responsibilities As a Compliance Manager within the 2nd line North America Compliance ... Description Amazon is seeking an innovative and results-driven financial services compliance professional to support the compliance program for Amazon Payments,… more
- Amazon (Arlington, VA)
- …to equal employment and affirmative action. As a member of EEP, the EEO/AA Compliance Manager is an integral team member working as an individual contributor ... Description The Equal Employment Programs (EEP) team is a Risk & Compliance function in Amazon's People, Experience, and Technology org. The team is responsible for… more
- UIC Government Services and the Bowhead Family of Companies (Springfield, VA)
- **Overview** Compliance Manager (CONT-2024-20749): Bowhead seeks to network witha seasoned procurement professional with a background and experience in ... subcontracting and procurement to lead the Compliance organization in developing effective and compliant procurement policies, procedures, and practices for future… more
- Capital One (Mclean, VA)
- …compliance , legal, or audit in the financial services industry + Certified Regulatory Compliance Manager + Master's Degree or Juris Doctor + Strong written ... Center 2 (19050), United States of America, McLean, Virginia Compliance Advisor Manager The Compliance Advisor Manager performs a compliance support… more
- Capital One (Mclean, VA)
- …on privacy risks with technology, enterprise-wide platforms, and data. The Privacy Compliance Manager will deliver quality results and provide sound privacy ... payments platforms as a privacy subject matter expert. A successful Privacy Compliance Manager is a highly motivated, forward thinking self-starter who can work… more
- Capital One (Mclean, VA)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + ... Center 1 (19052), United States of America, McLean, Virginia Financial Crimes Compliance - Audit Manager (Hybrid) Capital One's Audit function is a dedicated… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Compliance Advisor Manager - Treasury Management & Product Corporate Compliance is seeking a ... Bank (including Treasury Management) and its customers use everyday. The Compliance Advisor Manager will support the businesses' compliance with applicable… more
- Amazon (Arlington, VA)
- …initiatives while maintaining an optimal SX as we grow. The Senior Account Compliance Program Manager will be responsible for overseeing the expansion and ... also emphasizing on best in class customer experience. The manager will work closely with compliance , risk,...experience. The manager will work closely with compliance , risk, operations, and technology teams to ensure the… more
- Amazon (Arlington, VA)
- …experience initiatives while maintaining an optimal SX as we grow. The Sr Account Compliance Program Manager will be responsible for overseeing the expansion and ... also emphasizing on best in class customer experience. The manager will work closely with compliance , risk,...experience. The manager will work closely with compliance , risk, operations, and technology teams to ensure the… more
- Amazon (Arlington, VA)
- …initiatives while maintaining an optimal SX as we grow. The AML and Account Compliance Program Manager will be responsible for overseeing the expansion and ... also emphasizing on best in class customer experience. The manager will work closely with compliance , risk, operations, and technology teams to ensure the AML… more
- Capital One (Mclean, VA)
- …of Attorney (POA), Conservatorship, and Guardianship. + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Certified Anti-Money Laundering ... Center 2 (19050), United States of America, McLean, Virginia Compliance Advisor Senior Manager - US Card The Compliance Advisor Senior Manager performs a… more
- Amazon (Arlington, VA)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing international ... About the team This position reports to the Americas Trade Compliance Operations Sr Manager in the Global Trade Services (GTS) function. GTS is responsible… more
- Amazon (Arlington, VA)
- …effective controls for sellers as the program matures and develops. The Account Compliance Risk Manager will be responsible for ensuring that the INFORM ... Description The goal of the Americas Account Compliance team is to build seller trust by...grow. This role will report to the INFORM Program Manager and will support the program's efforts in maintaining… more
- Amazon (Arlington, VA)
- Description Global Trade Services (GTS) is looking for an experienced Trade Compliance Solutions Manager who will deliver global risk management solutions for ... customs valuation compliance . In this role, you will be part of...to prepare for the meeting with the local Trade Manager to discuss the customs valuation risk for the… more
- BAE Systems (Sterling, VA)
- …be available based on position level and/or job specifics. **Finance Governance/ Compliance /SOX Manager ** **107109BR** EEO Career Site Equal Opportunity Employer. ... Works closely with Sector Financial Controls lead to proactively address compliance /controls as processes are designed and implemented. Work with leadership on… more
- Leonardo DRS, Inc. (Arlington, VA)
- …supporting the trade compliance training program * As the corporate trade compliance manager , will also provide trade compliance oversight to the ... on DRS, please visit our website at www.leonardodrs.com **Job Summary** The Senior Manager Trade Compliance is responsible for facilitating DRS business by… more
- KPMG (Mclean, VA)
- **Business Title:** Manager / Senior Manager , Compliance & Reporting Specialist **Requisition Number:** 119886 - 97 **Function:** Tax Services **Area of ... a firm KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services (https://tax.kpmg.us/services/ compliance… more